Bhartiya International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Bhartiya International Limited held its 38th Annual General Meeting on September 29, 2025, at 11:00 AM via video conferencing. The meeting was chaired by Whole-Time Director Mr. Manoj Khattar in the absence of the Chairman, with all required quorum present. Key attendees included the CFO, statutory auditor, and scrutinizer. The Statutory Auditor's Report on FY 2024-25 financial statements and the Secretarial Audit Report both had no qualifications or adverse remarks. Nine shareholders raised queries on the company's performance and future outlook, which the chairman addressed with general remarks. Remote e-voting concluded on September 28, 2025, and voting results were to be declared by October 1, 2025. The meeting concluded at 11:55 AM.
This is a routine procedural disclosure with no material surprises. The clean audit reports (no qualifications or adverse remarks) are mildly positive for shareholders, reinforcing confidence in financial reporting. Investors should watch for the voting results due by October 1, 2025, which will confirm whether resolutions passed with adequate support.